METAPLAY LIMITED

Company number 05583918

Date	Type	Description	View / Download
01 Nov 2010	AP01	Appointment of Dr Paolo Adragna as a director	(2 pages)
01 Nov 2010	AP01	Appointment of Ms Yvonne Stennet as a director	(2 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(1 page)
18 Jan 2010	TM01	Termination of appointment of Doris Hester as a director	(1 page)
31 Oct 2009	AR01	Annual return made up to 5 October 2009 no member list	(4 pages)
31 Oct 2009	CH01	Director's details changed for Mr Theodore Spryrou on 4 October 2009	(2 pages)
31 Oct 2009	CH01	Director's details changed for Mrs Doris Elizabeth Hester on 4 October 2009	(2 pages)
31 Oct 2009	CH01	Director's details changed for Mr Peter Crockett on 4 October 2009	(2 pages)
31 Oct 2009	CH01	Director's details changed for Ms Gail Mistlin on 4 October 2009	(2 pages)
31 Oct 2009	CH03	Secretary's details changed for Debra Gail Watson on 15 October 2009	(1 page)
07 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(1 page)
06 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
22 Apr 2009	288a	Director appointed ms gail mistlin	(2 pages)
21 Apr 2009	288a	Director appointed mrs doris elizabeth hester	(1 page)
25 Mar 2009	288a	Director appointed mr theodore spryrou	(2 pages)
25 Mar 2009	288a	Director appointed mr peter crockett	(1 page)
25 Mar 2009	288b	Appointment terminated director richard freeman	(1 page)
25 Mar 2009	288b	Appointment terminated director helen kerridge	(1 page)
25 Mar 2009	288b	Appointment terminated director ana gaio	(1 page)
29 Oct 2008	363a	Annual return made up to 05/10/08	(3 pages)
24 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	(1 page)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 October 2006	(1 page)
07 Nov 2007	288a	New director appointed	(1 page)
05 Nov 2007	363a	Annual return made up to 05/10/07	(2 pages)